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WJ SCOTT & SONS (PROPERTIES) LIMITED

Company number 08953114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2016 AD01 Registered office address changed from 7 South Parade Doncaster South Yorkshire DN1 2DY to Haigh & Co Fulham Lane Womersley DN6 9BW on 16 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 CH01 Director's details changed for Ms Jill Claire Scott on 4 September 2015
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
14 Apr 2015 TM01 Termination of appointment of Andrew Wilson Best as a director on 25 June 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,000
08 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 25/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2014 AP01 Appointment of Mr Peter Edward Scott as a director
27 Jun 2014 AP01 Appointment of Ms Anne Mcdonald as a director
27 Jun 2014 AP01 Appointment of Ms Jill Claire Scott as a director
05 Jun 2014 AD01 Registered office address changed from 8 South Parade Doncaster South Yorkshire DN1 2ED United Kingdom on 5 June 2014
21 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted